Ltd Facts The UK company register, as filed

Register entry · No. 08617639

EXTENDED SERVICES LIMITED

Liquidation Private Limited Company Incorporated 19 Jul 2013

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £136,092.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 53 MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, TOTTENHAM, LONDON, UNITED KINGDOM, N17 9QU

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods
    • 50200 Sea and coastal freight water transport

  3. Accounts

    Next due
    31 Dec 2025
    Last made up to
    31 Mar 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Apr 2024
    Last made up to
    9 Apr 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXTENDED SERVICES LIMITED current
    2. A1 GB TRADING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published — £136,092 3
31 Mar 2023 not published not published — £160,618 2
31 Mar 2022 not published not published — £144,633 3
31 Mar 2021 not published not published — £144,633 1
31 Mar 2020 not published not published — £105,811 2
31 Mar 2019 not published not published — £75,787 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Augustine Lawrence Haule Business Person Director 20 Mar 2022 — August 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Augustine Lawrence Haule Ownership of shares 75 to 100 percent 26 Mar 2022 — September 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EXTENDED SERVICES LIMITED still trading?

No. The register shows EXTENDED SERVICES LIMITED as liquidation.

What does EXTENDED SERVICES LIMITED do?

It files these industry codes 46190 (Agents involved in the sale of a variety of goods); 50200 (Sea and coastal freight water transport).

When was EXTENDED SERVICES LIMITED set up?

It was incorporated on 19 July 2013.

Who runs EXTENDED SERVICES LIMITED?

EXTENDED SERVICES LIMITED has 1 current director. They're listed under People on this page.

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  2. 08824388 NEW DIESEL MACHINERY CO., LTD Active Private Limited Company Inc. 23 Dec 2013 46190 · Agents involved in the sale of a variety of goods
  3. 08820949 COSMEREG LTD Active Private Limited Company Inc. 19 Dec 2013 46190 · Agents involved in the sale of a variety of goods
  4. 08815833 8 PINES LTD Active Private Limited Company Inc. 16 Dec 2013 46190 · Agents involved in the sale of a variety of goods
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House